U.S. Criminal Court Records for the Southern District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:24-cr-00113-2
  • Case Name: USA v. Maxie, et al.
  • Filing Type: Criminal
Filing History
December, 2025
  • December 11, 2025: [Judgment]
  • December 04, 2025: [Order on Motion for Downward Departure]
  • December 04, 2025: [Notice of Non-Appeal]
  • December 04, 2025: [Sentencing]
  • December 03, 2025: [Downward Departure]
  • December 01, 2025: [In Limine]
November, 2025
  • November 26, 2025: [Produce ]
  • November 26, 2025: [Sealed Document, Motion for Leave to File]
  • November 24, 2025: [Dismiss/Lack of Jurisdiction]
  • November 24, 2025: [Position re: Sentencing Factors]
  • November 21, 2025: [Miscellaneous Relief]
  • November 11, 2025: [Withdraw as Attorney ]
  • November 06, 2025: [1 - Terminate Deadlines and Hearings]
  • November 06, 2025: [Waiver of Speedy Trial]
October, 2025
  • October 30, 2025: [Waiver of Speedy Trial]
  • October 27, 2025: [Set/Reset Hearings]
  • October 27, 2025: [Scheduling Order]
  • October 24, 2025: [Order on Motion for Miscellaneous Relief]
  • October 23, 2025: [Miscellaneous Relief]
  • October 22, 2025: [Order on Motion for Miscellaneous Relief]
  • October 22, 2025: [Motions Referred]
  • October 21, 2025: [Miscellaneous Relief]
  • October 17, 2025: [Set/Reset Hearings]
  • October 15, 2025: [USCA Notice of Docketing Record on Appeal]
  • October 14, 2025: [Dismiss ]
  • October 14, 2025: [Suppress]
  • October 14, 2025: [Miscellaneous Relief]
  • October 14, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 14, 2025: [Appeal Instructions]
  • October 13, 2025: [Notice of Appeal - Final Judgment]
  • October 13, 2025: [Notice (Other)]
  • October 13, 2025: [In Limine]
  • October 10, 2025: [Order]
  • October 08, 2025: [CJA 20 - Appointment]
  • October 07, 2025: [~Util - Terminate Motions]
  • October 07, 2025: [Financial Affidavit - CJA23]
  • October 03, 2025: [Miscellaneous Relief]
  • October 03, 2025: [Medical Treatment ]
  • October 03, 2025: [Release from Custody ]
  • October 01, 2025: [Bill of Particulars ]
September, 2025
  • September 30, 2025: [Withdraw as Attorney ]
  • September 24, 2025: [Release from Custody ]
  • September 03, 2025: [Notice of Hearing]
  • September 02, 2025: [Notice (Other)]
August, 2025
  • August 29, 2025: [Document Referred]
  • August 29, 2025: [Position re: Sentencing Factors]
  • August 14, 2025: [~Util - Set/Reset Deadlines]
  • August 13, 2025: [Expedite]
  • August 07, 2025: [Scheduling Order]
  • August 07, 2025: [~Util - Terminate Motions]
  • August 07, 2025: [~Util - Set/Reset Hearings]
  • August 07, 2025: [Order]
  • August 05, 2025: [Waiver of Speedy Trial]
  • August 05, 2025: [Order on Motion for Release from Custody ]
  • August 05, 2025: [Scheduling Conference]
July, 2025
  • July 31, 2025: [Order]
  • July 31, 2025: [~Util - Terminate Motions]
  • July 29, 2025: [Waiver of Speedy Trial]
  • July 22, 2025: [1 - Terminate Hearings]
  • July 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2025: [CJA 20 - Appointment]
  • July 18, 2025: [Attorney Appointment Hearing]
  • July 16, 2025: [Release from Custody ]
  • July 16, 2025: [Add and Terminate Attorneys]
  • July 16, 2025: [Order on Motion for Miscellaneous Relief]
  • July 16, 2025: [Miscellaneous Relief]
  • July 16, 2025: [Motion Hearing]
  • July 16, 2025: [Notice (Other)]
  • July 16, 2025: [Show Cause Hearing]
  • July 15, 2025: [Bill of Particulars ]
  • July 15, 2025: [Reply to Response]
  • July 15, 2025: [Continue-Ends of Justice]
  • July 14, 2025: [Response to Order to Show Cause]
  • July 14, 2025: [Notice of Attorney Appearance - Defendant]
  • July 10, 2025: [Order Setting Motion Deadline/Hearing]
  • July 10, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • July 10, 2025: [Response in Opposition]
  • July 10, 2025: [Motions Referred]
  • July 10, 2025: [Continue]
  • July 08, 2025: [Medical Treatment ]
  • July 03, 2025: [Continue-Ends of Justice]
June, 2025
  • June 25, 2025: [Order on Motion for Reconsideration ]
  • June 25, 2025: [Response to Motion]
  • June 25, 2025: [Document Referred]
  • June 25, 2025: [Reconsideration ]
  • June 25, 2025: [Order on Motion to Travel ]
  • June 25, 2025: [Travel ]
  • June 23, 2025: [Status Conference]
  • June 20, 2025: [Order on Motion for Hearing ]
  • June 20, 2025: [Document Referred]
  • June 20, 2025: [Order on Motion to Produce ]
  • June 19, 2025: [Hearing ]
  • June 19, 2025: [Produce ]
  • June 17, 2025: [~Util - Add and Terminate Attorneys]
  • June 17, 2025: [Order]
  • June 17, 2025: [~Util - Set/Reset Hearings]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2025: [1 - Terminate Deadlines and Hearings]
  • June 12, 2025: [Extension of Time to File Document ]
  • June 12, 2025: [Position re: Sentencing Factors]
  • June 09, 2025: [Notice of Attorney Appearance - USA]
  • June 09, 2025: [~Util - Terminate Motions]
  • June 09, 2025: [Order]
  • June 09, 2025: [1 - Terminate Hearings]
  • June 09, 2025: [~Util - Set/Reset Hearings]
  • June 09, 2025: [Order on Motion for Leave to Seal Document]
  • June 09, 2025: [Motions Referred]
  • June 06, 2025: [Postpone Sentencing]
  • June 06, 2025: [Sealed Document, Motion for Leave to File]
  • June 02, 2025: [Judgment]
May, 2025
  • May 28, 2025: [Notice of Filing Exhibits]
  • May 27, 2025: [Motions Referred]
  • May 26, 2025: [Extension of Time]
  • May 15, 2025: [Sentencing]
  • May 15, 2025: [Notice of Non-Appeal]
  • May 07, 2025: [Position re: Sentencing Factors]
  • May 06, 2025: [Notice of Hearing]
April, 2025
  • April 23, 2025: [Position re: Sentencing Factors]
  • April 16, 2025: [Document Referred]
  • April 10, 2025: [USCA Mandate]
  • April 09, 2025: [Order]
  • April 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2025: [1 - Terminate Hearings]
February, 2025
  • February 24, 2025: [Order]
November, 2024
  • November 20, 2024: [Sever Defendant]
  • November 20, 2024: [Change Venue]
  • November 11, 2024: [Extension of Time]
October, 2024
  • October 23, 2024: [Release from Custody ]
  • October 21, 2024: [Status Conference re: Guidelines]
  • October 08, 2024: [Order on Motion for Release from Custody ]
  • October 08, 2024: [Response in Opposition]
  • October 03, 2024: [Notice of Filing Exhibits]
  • October 02, 2024: [Order on Motion to Withdraw Document]
  • October 02, 2024: [Withdraw Document]
  • October 02, 2024: [Notice of Attorney Appearance - USA]
  • October 01, 2024: [Order Setting Motion Deadline/Hearing]
  • October 01, 2024: [Document Referred]
  • October 01, 2024: [Order on Motion for Miscellaneous Relief]
September, 2024
  • September 30, 2024: [Release from Custody ]
  • September 30, 2024: [Order]
  • September 30, 2024: [~Util - Set/Reset Hearings]
  • September 30, 2024: [Detention Hearing ]
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